The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Naik, Heema Jayeshkumar
    Marketing Director born in May 1992
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Miss Heema Jayeshkumar Naik
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'reilly, Michael John Pestana
    Managing Director born in June 1976
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mr Michael John Pestana O'reilly
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Eli, Andrea Miriam
    Sales Director born in September 1969
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Reid, Adrian James
    Sales Director born in July 1971
    Individual
    Officer
    2022-03-18 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Adrian James Reid
    Born in July 1971
    Individual
    Person with significant control
    2022-03-18 ~ 2022-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POTENTAS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-18 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-18 ~ 2022-12-31
Equity
100 GBP2022-12-31

Related profiles found in government register
  • POTENTAS LIMITED
    Info
    Registered number 13988011
    Suite2a, Blackthorn House, St Pauls Square, Birmingham B3 1RL
    Private Limited Company incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • POTENTAS LIMITED
    S
    Registered number 13988011
    Nexus House, Aston Cross Business Park, 50 Rocky Lane, Aston, Birmingham, England, B6 5RQ
    Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nexus House Aston Cross Business Park, Rocky Lane, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    P.S. OFFICE SUPPLIES LTD. - 2011-03-24
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    527,177 GBP2021-12-31
    Person with significant control
    2023-02-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.